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Former Petrojam chairman charged with 12 counts of fraud

Kingston – The former chairman of Petrojam, Dr Perceval Bahado-Singh, has been slapped with multiple fraud charges related to US$73 620 that he allegedly dishonestly obtained during the time he led the board at the island’s sole petroleum refinery, the Major Organised Crime and Anti-Corruption Agency (MOCA) announced Monday. MOCA said detectives arrested Bahado-Singh and charged him with 12 counts of obtaining the money by means of false pretence. It …

Bunting welcomes criminal charges against former Petrojam chairman

Opposition Spokesman on National Security, Senator Peter Bunting, has said the arrest and charge of former Chairman of Petrojam, Dr Perceval Bahado-Singh, on 12 counts of obtaining money by false pretence, would serve as an important deterrent to persons inclined towards corruption within the public sector. Bunting issued a statement on Monday, shortly after Bahado-Singh was arrested and charged by detectives from the Major Organised Crime & Anti-Corruption Agency (MOCA). It is alleged that between December 2016 and May 2018, Bahado-Singh fraudulently claimed reimbursements and was paid monies by Petrojam, the state-owned oil refinery, for overseas business trips that he did not take. MOCA said the fraudulent claims over the period amounted to US$73,620.

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